1
Director born in January 1975
Individual
Officer
2019-10-11 ~ 2019-11-18 OF - Director → CIF 0
Born in January 1975
Individual
Person with significant control
2019-10-11 ~ 2019-11-18 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Director born in October 1976
Individual
Officer
2020-07-15 ~ 2020-11-19 OF - Director → CIF 0
Born in October 1976
Individual
Person with significant control
2020-07-15 ~ 2020-11-19 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Director born in September 1992
Individual (1 offspring)
Officer
2019-11-18 ~ 2020-07-15 OF - Director → CIF 0
Born in September 1992
Individual (1 offspring)
Person with significant control
2019-11-18 ~ 2020-07-15 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Company Director born in January 1945
Individual (748 offsprings)
Officer
2018-04-05 ~ 2018-09-28 OF - Director → CIF 0
Born in January 1945
Individual (748 offsprings)
Person with significant control
2018-04-05 ~ 2018-09-28 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2015-09-02 ~ 2015-11-19 OF - Director → CIF 0
2017-04-05 ~ 2017-11-22 OF - Director → CIF 0
Born in January 1945
Individual (1217 offsprings)
Person with significant control
2017-04-05 ~ 2017-11-22 PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Van Driver born in February 1987
Individual (2 offsprings)
Officer
2016-10-21 ~ 2017-04-05 OF - Director → CIF 0
7
3.5 Tonne Driver born in May 1984
Individual
Officer
2017-11-22 ~ 2018-04-05 OF - Director → CIF 0
Born in May 1984
Individual
Person with significant control
2017-11-22 ~ 2018-04-05 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
Warehouse Man born in March 1996
Individual
Officer
2019-01-31 ~ 2019-10-11 OF - Director → CIF 0
Born in March 1996
Individual
Person with significant control
2019-01-31 ~ 2019-10-11 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
3.5 Tonne Driver born in June 1972
Individual
Officer
2015-11-19 ~ 2016-03-14 OF - Director → CIF 0
10
Warehouse Operative born in January 1998
Individual
Officer
2020-11-19 ~ 2021-03-03 OF - Director → CIF 0
Born in January 1998
Individual
Person with significant control
2020-11-19 ~ 2021-03-03 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
3.5 Tonne Driver born in January 1986
Individual (1 offspring)
Officer
2016-03-14 ~ 2016-10-21 OF - Director → CIF 0
Born in January 1986
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2016-10-21 PE - Ownership of shares – 75% or more → CIF 0
12
Director born in March 1974
Individual
Officer
2021-03-03 ~ 2024-03-15 OF - Director → CIF 0
Born in March 1974
Individual
Person with significant control
2021-03-03 ~ 2024-03-15 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
13
Chef born in December 1995
Individual
Officer
2018-09-28 ~ 2019-01-31 OF - Director → CIF 0
Born in December 1995
Individual
Person with significant control
2018-09-28 ~ 2019-01-31 PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0